ALBANY PARK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBANY PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBANY PARK MANAGEMENT LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBANY PARK MANAGEMENT LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBANY PARK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORCHARD STREET INV MNGMNT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ORCHARD STREET INV MNGMNT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ROBERT WALTERS | Feb 1974 | British | Director | 2021-06-29 | CURRENT |
MR PHILIP JOHN GADSDEN | May 1962 | British | Director | 2021-06-29 | CURRENT |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2012-10-04 | RESIGNED |
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2014-12-12 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | RESIGNED | |
MR DAVID ROBERT LEE | Secretary | 2014-12-12 UNTIL 2021-06-29 | RESIGNED | ||
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2008-07-08 UNTIL 2008-10-13 | RESIGNED |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 2004-12-15 UNTIL 2008-07-08 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
MR DAVID ROBERT LEE | May 1960 | British | Director | 2014-12-12 UNTIL 2021-06-29 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2008-10-24 UNTIL 2014-12-12 | RESIGNED |
DAVID GEORGE MADDOX | Apr 1955 | British | Director | 1992-12-14 UNTIL 1995-10-20 | RESIGNED |
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | 1992-12-14 UNTIL 2004-12-15 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2011-11-21 | RESIGNED |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 UNTIL 2014-12-12 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-05 UNTIL 2014-12-12 | RESIGNED |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-09-06 UNTIL 2004-12-15 | RESIGNED | ||
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | RESIGNED | |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 2004-12-15 UNTIL 2006-12-31 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2014-12-12 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2014-12-12 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2004-12-15 UNTIL 2008-07-04 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2004-12-15 UNTIL 2008-10-24 | RESIGNED |
GARY JOHN FELCE | Mar 1968 | British | Director | 2014-12-12 UNTIL 2018-03-01 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | RESIGNED | |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2012-10-04 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2012-03-23 | RESIGNED |
MR DOUGLAS PHILIP BRADFORD | Oct 1954 | British | Director | 1995-10-20 UNTIL 1996-10-17 | RESIGNED |
STEPHEN MARK BAILEY | Jul 1955 | British | Director | 2004-12-15 UNTIL 2007-10-31 | RESIGNED |
DAVID ANTHONY ARTHUR | May 1954 | British | Director | 2005-02-25 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orchard Street Real Estate Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |